KREDITNOE TOVARISCHESTVO "AKSUAT-ZHER", TOO

Other types of loans not included in other groups

BIN 120340009701

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202290 458 ₸1 459 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 63 total connections
  • 36 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Badanov Muhtar SailauovichOfficer
KREDITNOE TOVARISCHESTVO "AKSUAT-ZHER", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Terektinskii Raion, Chaganskii S.O., S.Bekei

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "AKSUAT-ZHER"» — BIN 120340009701

Last registry change: 18.03.2021

KREDITNOE TOVARISCHESTVO "AKSUAT-ZHER", TOO was registered on 12.03.2012. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

llp «KREDITNOE TOVARISCHESTVO "AKSUAT-ZHER"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "AKSUAT-ZHER"» (BIN 120340009701) has the status “Ликвидация”; dissolution date — 16.03.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Terektinskii Raion, Chaganskii S.O., S.Bekei, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.

Management of TOO «KREDITNOE TOVARISCHESTVO "AKSUAT-ZHER"»

The head of TOO «KREDITNOE TOVARISCHESTVO "AKSUAT-ZHER"» is Badanov Muhtar Sailauovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "AKSUAT-ZHER"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "AKSUAT-ZHER"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "AKSUAT-ZHER"» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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